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NRS CONSULT LTD

Company number SC630959

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ 13 subdivision of shares, rights associated with new share class 29/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 13 subdivision of shares, rights associated with new share class 29/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	PSC01	Notification of Sarah Louise Clarkson as a person with significant control on 6 April 2021	View PDF Notification of Sarah Louise Clarkson as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC04	Change of details for Mr Neil Ronald Clarkson as a person with significant control on 25 February 2022	View PDF Change of details for Mr Neil Ronald Clarkson as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	RP04AP01	Second filing for the appointment of Mrs Sarah Louise Clarkson as a director	View PDF Second filing for the appointment of Mrs Sarah Louise Clarkson as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AP01	Appointment of Mrs Sarah Louise Clarkson as a director on 24 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2022	View PDF Appointment of Mrs Sarah Louise Clarkson as a director on 24 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
21 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NRS CONSULT LTD

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